ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-27 with updates |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 09/01/239 January 2023 | Termination of appointment of Timothy Seviour as a director on 2020-10-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/02/223 February 2022 | Termination of appointment of Mark Simon Godfrey as a director on 2020-05-14 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 17/01/2017 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 20/06/1820 June 2018 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD TRUSTEES LIMITED |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED KEVIN DOE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANGER |
| 01/09/151 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED STEPHEN GRANGER |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/11/127 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASH |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 23/07/1023 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED RICHARD JOHN TUCKER |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: RIVER BANK SWANSEA WEST GLAMORGAN SA1 7DD |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/04/986 April 1998 | S386 DISP APP AUDS 24/12/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED PACEACROSS LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 03/07/963 July 1996 | ADOPT MEM AND ARTS 26/06/96 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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